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HATFIELD HOLDINGS LTD

Company number 02570356

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Feb 1994	AA	Full group accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1993
31 Jan 1994	88(2)R	Ad 28/03/93--------- £ si 490000@1=490000 £ ic 10000/500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/03/93--------- £ si 490000@1=490000 £ ic 10000/500000
31 Jan 1994	123	£ nc 10000/500000 30/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 10000/500000 30/11/92
08 Oct 1993	CERTNM	Company name changed shirespeed holdings LIMITED\certificate issued on 11/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed shirespeed holdings LIMITED\certificate issued on 11/10/93
25 Jan 1993	AA	Full group accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1992
11 Dec 1992	363s	Return made up to 21/12/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/12/92; no change of members
07 Feb 1992	363b	Return made up to 21/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/12/91; full list of members
07 Feb 1992	363(287)	Registered office changed on 07/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/02/92
05 Aug 1991	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
04 Jan 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
21 Dec 1990	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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